Join Our Team as a Compliance Analyst (AML)! Are you passionate about compliance and eager to make a difference in the world of financial services? Our client, a global leader in banking, is seeking a skilled Compliance Analyst to join their dynamic Anti-Money Laundering (AML) team. This is your chance to be part of a diverse organisation that values your expertise and commitment to a strong compliance culture! Start ASAP, pay £16.50ph (Umbrella), start ASAP, duration end of October 2026, hours Monday-Friday 40 hours a week, hybrid working role- three days a week in the office, location Belfast. What You'll Do: Conduct thorough investigations and research on potentially suspicious clients using various databases. Collaborate across multiple business lines to ensure comprehensive compliance. Document findings and prepare detailed case files. Summarise investigation outcomes clearly for senior management. Provide strategic recommendations on critical actions, such as relationship retention or terminations.What You Bring: Some investigatory experience or skills in AML investigations. Familiarity with financial crime investigations and analysis techniques. A recent working knowledge of AML regulations. Strong written and verbal communication abilities. Proficiency in MS Office and excellent analytical skills.Our Commitment to You: We champion diversity and inclusivity within our workforce, ensuring that every voice is ...